Planning Board

Community Room

Agenda — 22 items

1. 1 NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, NEITHER THE CITY OF MARCO ISLAND NOR THE PLANNING BOARD SHALL BE RESPONSIBLE FOR PROVIDING THE RECORD.
2. (1) CALL TO ORDER
3. (2) ROLL CALL
4. (3) PLEDGE OF ALLEGIANCE
5. (4) APPROVAL OF THE AGENDA Approved Pass
6. (5) COMMUNITY FORUM/PUBLIC COMMENT (TIME APPROXIMATELY 9:05 A.M.)
7. (6) Election Of Chairperson and Vice Chairperson of Planning Board Approved Pass
8. 8 Election Of Chairperson and Vice Chairperson of Planning Board ID 24-3381 Approved Pass
9. (7) BOARD ABSENCES
10. (8) APPROVAL OF MINUTES
11. 11 Approval of the Planning Board Meeting Minutes of January 5, 2024 ID 24-3399 Approved Pass
12. (9) STAFF COMMUNICATIONS
13. (11) OLD BUSINESS
14. a. ORDINANCE - CONTINUED from the January 5, 2024 Meeting - Rezone Petition (REZN-23-000341) for the South Water Treatment Plant, to change the Zoning District Designation from RSF-4 to Public Use for property located at 415 Lily Court, Marco Island, FL 34145. ID 24-3395 Approved Pass
15. b. ORDINANCE - Continued from January 5, 2024 Planning Board Meeting -Workforce/Affordable Housing Code Amendments ID 24-3396 Approved Pass
16. (10) NEW BUSINESS
17. a. RESOLUTION - Conditional Use Petition (CUP-23-000435) request to allow for a Pilates Studio at the property located at 137 South Barfield Drive, Marco Island, FL 34145 ID 24-3394 Approved Pass
18. b. RESOLUTION - Variance Petition (VP-22-000190) request to reduce required parking at Eagle Center located at 860 Bald Eagle Drive, Marco Island, FL 34145 ID 24-3397 Approved Pass
19. c. ORDINANCE - Public Hearing, Consideration and Transmittal of amendments to our Comprehensive Plan 2040 incorporating by reference the Ten-Year Water Supply Facilities Work Plan and Eliminating Infrastructure Element Policy 1.1.1.1, and (by separate ordinance) Amending the Future Land Use Map, to the City Council ID 24-3398 Approved Pass
20. (12) BOARD COMMUNICATIONS
21. (13) ADJOURN
22. 22 NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT

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